Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Syed Mohamed Ibrahim Mohamed Faizal
Syed Mohamed Ibrahim Mohamed Faizal
Director
almost 15 years ago
Ahamed Ali Mohamed Ismail
Ahamed Ali Mohamed Ismail
Director
over 20 years ago

Past Directors

Hajiraammal Mohamed Ibrahim .
Hajiraammal Mohamed Ibrahim .
Additional Director
over 7 years ago
Syed Mohamed Ibrahim Mohamed Fasrin .
Syed Mohamed Ibrahim Mohamed Fasrin .
Director
about 12 years ago
Syed Mohamed Ibrahim Zakeer Hussain .
Syed Mohamed Ibrahim Zakeer Hussain .
Additional Director
about 13 years ago
Mohamed Ibrahim Mohamed Ismail
Mohamed Ibrahim Mohamed Ismail
Director
almost 20 years ago
Syed Mohamed Mohamed Mohamed Ibrahim
Syed Mohamed Mohamed Mohamed Ibrahim
Director
over 20 years ago
Mohamed Ibrahim Mohamed Abubacker
Mohamed Ibrahim Mohamed Abubacker
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-30112019_signed
Form DIR-12-17012019_signed
Form AOC-4-17012019_signed
Form AOC-4 additional attachment-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Optional Attachment-(1)-02072018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Evidence of cessation;-28042018
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4 additional attachment-28032018